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GARDENS ESTATE HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: GARDENS ESTATE HOMEOWNERS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Feb 1998 (27 years ago)
Document Number: N98000000815
FEI/EIN Number 650939705

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: C/O C R Property Management, 14850 SW 26th Street, Miami, FL, 33185, US
Address: 14850 SW 26th STREET, SUITE 112, Miami, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AR LAW GROUP PLLC Agent -
TOLLEY SHAWN Director 14850 SW 26th STREET, Miami, FL, 33185
ALEX PERDOMO Director 14850 SW 26th STREET, Miami, FL, 33185
Sanchez Daniel Vice President 14850 SW 26th STREET, Miami, FL, 33185
BUITRAGO MELISSA Treasurer 14850 SW 26th STREET, Miami, FL, 33185
VITRELLA JENNIFER Secretary 14850 SW 26th STREET, Miami, FL, 33185
AGUIRRE PAUL President 14850 SW 26th STREET, Miami, FL, 33185

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 AR LAW GROUP PLLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 8785 SW 165th AVENUE, SUITE 103, Miami, FL 33193 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 14850 SW 26th STREET, SUITE 112, Miami, FL 33185 -
CHANGE OF MAILING ADDRESS 2023-04-24 14850 SW 26th STREET, SUITE 112, Miami, FL 33185 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-02
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-03-23
AMENDED ANNUAL REPORT 2019-07-23
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-03-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State